Modern Water Holdings Limited in Sand Hutton YORK

Modern Water Holdings Limited YORK

Founded in 2011, Modern Water Holdings, classified under reg no. 07588452 is an active company. Currently registered at York Biotech Campus YO41 1LZ, York the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has one director. John M., appointed on 10 January 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Modern Water Holdings Limited Address / Contact

Office Address	York Biotech Campus
Office Address2	Sand Hutton
Town	York
Post code	YO41 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07588452
Date of Incorporation	Fri, 1st Apr 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

John M.

Position: Director

Appointed: 10 January 2024

Camillus G.

Position: Director

Appointed: 19 April 2021

Resigned: 10 January 2024

Fiona J.

Position: Secretary

Appointed: 19 April 2021

Resigned: 31 July 2023

Toby S.

Position: Director

Appointed: 18 April 2016

Resigned: 17 April 2020

Toby S.

Position: Secretary

Appointed: 28 April 2014

Resigned: 17 April 2020

Tadeusz O.

Position: Secretary

Appointed: 29 November 2011

Resigned: 28 April 2014

Francis O.

Position: Secretary

Appointed: 01 April 2011

Resigned: 26 August 2011

Simon H.

Position: Director

Appointed: 01 April 2011

Resigned: 19 April 2021

Peter B.

Position: Director

Appointed: 01 April 2011

Resigned: 18 April 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Modern Water Limited from York, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Modern Water Limited

York Biotech Campus Sand Hutton, Artington, York, Surrey, YO41 1LZ, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	5963927
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	-5	15 457	2 174
Current Assets	25	15 457	1 237 290
Debtors	30		1 235 116
Net Assets Liabilities	202 889	251 415	774 048
Other Debtors	30

Other
Administrative Expenses	-111 325	788
Amounts Owed To Group Undertakings Participating Interests	1 631	54 642	768 842
Average Number Employees During Period		1	1
Bank Borrowings Overdrafts		1	1
Cost Sales	56 469	16 534	714 200
Creditors	1 631	54 642	768 842
Gross Profit Loss	91 832	49 383	522 733
Interest Payable Similar Charges Finance Costs	66	69	100
Investments Fixed Assets	204 495	290 600	305 600
Investments In Group Undertakings	204 495	290 600	305 600
Net Current Assets Liabilities	-1 606	-39 185	468 448
Operating Profit Loss	203 157	48 595	522 733
Profit Loss	203 091	48 526	522 633
Profit Loss On Ordinary Activities Before Tax	203 091	48 526	522 633
Trade Debtors Trade Receivables			1 235 116
Turnover Revenue	148 301	65 917	1 236 933

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from York Biotech Campus Sand Hutton York YO41 1LZ England on 2024/02/15 to 1-7 Park Road Caterham CR3 5TB filed on: 15th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from York Biotech Campus Sand Hutton York YO41 1LZ England on 2024/02/15 to 1-7 Park Road Caterham CR3 5TB filed on: 15th, February 2024	address	Free Download (1 page)
AP01	New director appointment on 2024/01/10. filed on: 11th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2024/01/10 filed on: 11th, January 2024	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023	gazette	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/07/31 filed on: 9th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, October 2021	other	Free Download (3 pages)
MR04	Charge 075884520001 satisfaction in full. filed on: 7th, May 2021	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/19 filed on: 22nd, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/19. filed on: 22nd, April 2021	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England on 2021/04/22 to York Biotech Campus Sand Hutton York YO41 1LZ filed on: 22nd, April 2021	address	Free Download (1 page)
AP03	On 2021/04/19, company appointed a new person to the position of a secretary filed on: 22nd, April 2021	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, November 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 3rd, November 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (63 pages)
AD01	Change of registered address from Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 2020/08/18 to C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF filed on: 18th, August 2020	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/04/17 filed on: 17th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/04/17 filed on: 17th, April 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 14th, October 2019	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, October 2019	accounts	Free Download (59 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 14th, October 2019	other	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, June 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, June 2019	gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 5th, June 2018	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 23rd, May 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, May 2018	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 16th, May 2018	other	Free Download (3 pages)
MR01	Registration of charge 075884520001, created on 2018/03/23 filed on: 28th, March 2018	mortgage	Free Download (62 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 17th, July 2017	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 17th, July 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, July 2017	accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 29th, September 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, September 2016	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, September 2016	other	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/04/18 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/18. filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/22	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 7th, September 2015	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 7th, September 2015	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 7th, September 2015	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 7th, September 2015	other	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 15th, May 2015	annual return	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 13th, August 2014	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 13th, August 2014	other	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/05/02 filed on: 2nd, May 2014	officers	Free Download (1 page)
AP03	On 2014/05/02, company appointed a new person to the position of a secretary filed on: 2nd, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 14th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 2012/04/25 filed on: 25th, April 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 25th, April 2012	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/04/24 filed on: 24th, April 2012	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 9th, January 2012	accounts	Free Download (1 page)
AP03	On 2011/11/29, company appointed a new person to the position of a secretary filed on: 29th, November 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2011	incorporation	Free Download (25 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Modern Water Holdings Limited YORK

Modern Water Holdings Limited Address / Contact

Company Information / Profile

Company staff

John M.

Camillus G.

Fiona J.

Toby S.

Toby S.

Tadeusz O.

Francis O.

Simon H.

Peter B.

People with significant control

Annual reports financial information

Company filings

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